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Document Mentions (4 shared documents)
2 mentions1 same-page
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TEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00596496 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249
C; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Do
2 mentions1 same-page
Page ?Same page
TEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00729411 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249
ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Do
2 mentions1 same-page
Page ?Same page
TEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249
NRI 11 LLC; v. NRI 15 E aw. NS Hoicling9L C; ax. PRCHLLC; ay, PK-Adventures LLC; PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00795653 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Do
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2 mentions1 same-page
Page ?Same page
nst ROTHSTEIN, David Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Epstein RRA, et al, Page 9 Spinosa, Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249
LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00223333 Case 0:09-cr-60331-JIC Document 1 Entered on FLED D
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Mutual Connections (246)
Entities connected to both Rosanne Caretsky and RRA Consulting Inc.
Morocco
LOCATION10 w/ Rosanne·7 w/ RRA
Jeffrey Epstein
PERSON10 w/ Rosanne·7 w/ RRA
SR
Scott Rothstein
PERSON10 w/ Rosanne·7 w/ RRA
George W. Bush
PERSON10 w/ Rosanne·7 w/ RRA
Rosenfeldt
PERSON9 w/ Rosanne·7 w/ RRA
Venezuela
LOCATION10 w/ Rosanne·6 w/ RRA
LB
Leon Black
PERSON9 w/ Rosanne·7 w/ RRA
Adler, P.A.
ORGANIZATION9 w/ Rosanne·6 w/ RRA
JD
Jane Doe
PERSON10 w/ Rosanne·5 w/ RRA
Kenneth Marra
PERSON10 w/ Rosanne·5 w/ RRA
Bradley Edwards
PERSON10 w/ Rosanne·4 w/ RRA
Marc Rich
PERSON10 w/ Rosanne·4 w/ RRA
Palm Beach County
LOCATION10 w/ Rosanne·4 w/ RRA
Bill Clinton
PERSON10 w/ Rosanne·4 w/ RRA
Florida Bar
ORGANIZATION8 w/ Rosanne·6 w/ RRA
United States
LOCATION7 w/ Rosanne·7 w/ RRA
TD Bank
ORGANIZATION9 w/ Rosanne·5 w/ RRA
Prince Andrew
PERSON10 w/ Rosanne·4 w/ RRA
Luttier & Coleman
ORGANIZATION9 w/ Rosanne·5 w/ RRA
U.S. Circuit Court
ORGANIZATION9 w/ Rosanne·4 w/ RRA